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R-1921 - 01/12/2021 - GOLF - Resolutions ITEM 6.D.5 BOARD OF TRUSTEES MEETING VILLAGE OF SAMUEL E. DEAN BOARD ROOM OAK B R� , K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of January 12, 2021 SUBJECT: Building Lease—Eclipse Select Soccer Club, Inc. FROM: Sean Creed, Golf Course Superintendent/Manager SC BUDGET SOURCE/BUDGET IMPACT: Open Fields(816) - $30,000 RECOMMENDED MOTION: I move for passage of Resolution 2021-SC-AG- EX-R-1921, 021-SC-AGEX-R-1921, a Resolution approving and authorizing the execution of a lease agreement between the Village of Oak Brook and the Eclipse Select Soccer Club, Inc., for the building located at 700 Oak Brook Rd on Sports Core property. Backsround/History: Staff recommends that the Village Board agree with the continuation of a lease agreement of the building known as the "Soccer Building." The current lease is $2,500.00 per month. In the past, this building has been used as the Sports Core Administration Building, village storage, and finally a leased building. In 2010, it was leased to the Chicago Red Stars women's professional soccer team and currently it is leased to the Eclipse Select Soccer Club. Staff is recommending the lease agreement to start January 1, 2021 and end December 31, 2021. Recommendation That the Village Board agree to this lease agreement of the building located at 700 Oak Brook Rd on Sports Core property and approve Resolution 2021-SC-AG-EX- R-1921. BOT AGENDA Page 1 RG THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION NUMBER 2021-SC-AG-EX-R-1921 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT FOR THE PROPERTY COMMONLY REFERRED TO AS 700 OAK BROOK ROAD, OAK BROOK, ILLINOIS 60523 GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAIYED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 12th day of January 2021 RESOLUTION 2021-SC-AG-EX-R-1921 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT FOR THE PROPERTY COMMONLY REFERRED TO AS 700 OAK BROOK ROAD, OAK BROOK,ILLINOIS 60523 WHEREAS,the Village of Oak Brook(hereinafter referred to as the"Village")is an Illinois Municipal Corporation organized under and pursuant to the laws of the State of Illinois; WHEREAS,Section 2-3-8 of the Illinois Municipal Code provides the Village the authority to contract and be contracted with; WHEREAS,the Village presently owns title to real property within the Village boundaries and is interested in entering an agreement to lease said property; WHEREAS,the Village owns title to real property commonly referred to as 700 Oak Brook Road, Oak Brook, Illinois 60523 and referred to in the Lease Agreement, a copy of which is attached hereto and made part hereof as Exhibit A,and is desirous of leasing said real property; WHEREAS,pursuant to the Illinois Municipal Code the Village may approve a short-term lease agreement,less than two years,pertaining to any municipal owned real estate; WHEREAS,the corporate authorities may authorize the lease of the real estate referenced herein for a period of the less than two years;and WHEREAS,in the opinion of the Corporate Authorities of the Village of Oak Brook,it is in the best interests of the Village to lease the real estate referred to herein,for a term of twelve months, pursuant to the terms and conditions of the lease agreement which is attached hereto and made a part hereof as Exhibit A. NOW, THEREFORE, BE IT ORDAINED, in open meeting assembled, by the Village President and Board of Trustees of the Village of Oak Brook,Cook and DuPage Counties,Illinois as follows: Section 1—Recitals The Corporate Authorities hereby find that all of the recitals hereinbefore stated as contained in the preamble to the resolution are full,true and correct and do hereby,by reference, incorporate and make them part of this resolution as legislative findings. Section 2—Approval of Lease Agreement The Corporate Authorities of the Village of Oak Brook hereby approve the Lease for a period not to exceed two years for the real estate commonly referred to as 700 Oak Brook Road, Oak Brook, Illinois 60523,substantially in the form attached hereto and made a part hereof as Exhibit A. 2 Section 3—Authorization The Village Manager is hereby authorized to execute, and the Village Clerk is hereby authorized to attest to the Lease Agreement,substantially in the form of such Lease Agreement which is attached hereto as Exhibit A,with such changes therein as shall be approved by the Village Attorney and the officials of the Village executing the same, their execution thereof to constitute exclusive evidence of their approval to any and all changes or revisions therein from and after the execution and delivery of such Lease Agreement. Section 4-Other Actions Authorized The officers,employees and/or agents of the Village shall take all actions necessary or reasonably required to carry out and give effect to the intent of this resolution and otherwise to consummate the transactions contemplated herein, and shall take all actions necessary in conformity therewith including, without limitation, the execution and delivery of all documents required to be delivered in connection with the transaction contemplated herein. Section 5-Acts of Village Officials That all past,present and future acts and doings of the officials of the Village that are in conformity with the purpose and intent of this resolution are hereby, in all respects, ratified, approved,authorized and confirmed. Section 6—Effective Date This resolution shall be in full force and effect from and after its passage,approval and publication as provided by law. Section 7—Publication This resolution shall be published in book or pamphlet form as provided by the Illinois Municipal Code. Section 8—Conflict Clause That all resolutions,parts of resolutions or board actions in conflict with the terms of this resolution shall be repealed to the extent of said conflict. Section 9—Saving Clause Any part or parts of this resolution declared by a court of law to be invalid or unconstitutional shall not affect the validity of the remaining provisions of this resolution or the Oak Brook Municipal Code. Section 10—Recording This resolution shall be entered into the minutes and upon the journals of the Board of Trustees of the Village of Oak Brook. 3 APPROVED THIS 1211 day of January 2021 oG. Lalmalani illage President PASSED THIS 12' day of January 2021 Ayes: Trustees Baar, Cuevas, Manzo, Saiyed, Tiesenga, Yusuf Nays: None Absent: None ATTEST: �\ `r.yyv\; y ,d o Charlotte K. Pruss Village Clerk COUNTY � 4